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SG TECH UK SERVICES LIMITED

Active
04462497·incorporated 2002-06-17

SG TECH UK SERVICES LIMITED is an active UK private limited company, incorporated on 17 June 2002 at Companies House (number 04462497; OpenRegistry canonical ID GB-04462497-sg-tech-uk-services-limited). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,772 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-06-17
Registered Address
ST PANCRAS CAMPUS 5TH FLOOR, 63 PRATT STREET, LONDON, NW1 0BY, ENGLAND
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SG TECH UK SERVICES LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-30. Next confirmation statement due 2027-06-13.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

SG TECH UK SERVICES LIMITED has 1 person with significant control on file:

  • Super Group (Sghc) Limited (Guernsey reg. 69022). Notified 2026-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

8 historical PSC records have ceased:

  • Derivco Holdings Limited (England reg. 13687316). Notified 2021-10-29. Ceased 2026-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Moira Thomson Mcharrie born 1958 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2021-10-29.
    • Significant Influence Or Control As Trust
  • David Karran born 1967 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2021-10-29.
    • Significant Influence Or Control As Trust
  • Anne Couper Woods born 1958 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2021-10-29.
    • Significant Influence Or Control As Trust
  • Lisa Whear born 1977 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2021-10-29.
    • Significant Influence Or Control As Trust
  • Sion Roberts born 1982 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2021-10-29.
    • Significant Influence Or Control As Trust
  • Grenaby Limited (Isle Of Man reg. 119548c). Notified 2016-04-06. Ceased 2021-10-29.
    • Owns 75% or more of shares
  • Ridgeway Associates Limited (Isle Of Man reg. 100797c). Notified 2016-04-06. Ceased 2021-10-29.
    • Significant Influence Or Control As Trust

Previous names

SG TECH UK SERVICES LIMITED has previously traded as:

  • DERIVCO IPSWICH LIMITED (until 2026-05-07)
  • LUDOLOGIC LIMITED (until 2015-06-30)

Similar UK companies

Other companies registered under SIC 62011 (Ready-made interactive leisure and entertainment software development):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04462497.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.